Skip to main content
Gimv NV logo

Gimv NV — Investor Relations & Filings

Ticker · GIMB ISIN · BE0003699130 LEI · 549300UFHGFY5IOON989 BR Financial and insurance activities
Open in API
Filings indexed 518 across all filing types
Latest filing 2025-07-23 Notice of Dividend Amou…
Country BE Belgium
Listing BR GIMB

About Gimv NV

https://www.gimv.com/en

Gimv is a European investment company with over 40 years of experience in private equity and venture capital. The firm partners with entrepreneurial and innovative companies, focusing on long-term, sustainable growth and value creation. Its investment strategy is centered on five forward-looking platforms that address key societal trends, including digitalization, automation, electrification, energy efficiency, sustainable food, wellbeing, and healthcare. By providing patient capital and working collaboratively with ambitious management teams, Gimv aims to build leading companies. The firm's approach is supported by a solid balance sheet and a long-term perspective, managing a portfolio of approximately 60 companies.

Recent filings

Filing Released Lang Actions
250723_PR_Resultaten_keuzedividend_NL.pdf
Notice of Dividend Amount Classification · 100% confidence The document is a press release from Gimv detailing the results of a 'scrip dividend' (keuzedividend) where shareholders chose to receive new shares instead of cash. It explicitly mentions the issuance of 1,043,633 new shares and a resulting capital increase of 41.8 million EUR. While it mentions dividends, the core financial event is the issuance of new shares and the resulting change in capital structure, which aligns perfectly with the 'Share Issue/Capital Change' category.
2025-07-23 Dutch
Attest verleden akte.pdf
AGM Information Classification · 99% confidence The document is an official notarial deed ('akte') dated June 26, 2025, confirming that an 'buitengewone algemene vergadering' (Extraordinary General Meeting or EGM) of the company 'Gimv' was held on June 25, 2025. The text details the verification of attendees, the composition of the board, and the agenda items, which include granting new authorizations regarding capital, share buybacks, and statutory changes. This document is the official record (minutes) of a shareholder meeting, which is closely related to the materials presented or voted upon during such an event. Since the content is the formal record of the meeting itself, and not just a presentation (IP) or a voting result announcement (DVA), the most appropriate classification is AGM-R, as this code covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and by extension, the formal minutes of a general meeting (EGM/AGM). The length (43,695 chars) confirms it is a substantial document, not a short announcement.
2025-06-26 Dutch
GIMV NV - Notulen AV (ENG).pdf
AGM Information Classification · 100% confidence The document explicitly states in the title and throughout the text that it pertains to the "ANNUAL GENERAL MEETING OF SHAREHOLDERS 25 JUNE 2025". It details the agenda, which includes the presentation and approval of annual accounts, remuneration reports, and the appointment/reappointment of directors and the auditor. The text is a record of the proceedings and resolutions passed during this meeting, which aligns perfectly with the definition of AGM Information. Although it discusses annual reports and financial results, the document itself is the record of the meeting where these items were presented and voted upon, making AGM-R the most accurate classification over 10-K or ER.
2025-06-25 Dutch
GIMV NV - Notulen AV (NED).pdf
AGM Information Classification · 100% confidence The document is titled "GEWONE ALGEMENE VERGADERING 25 JUNI 2025" (Ordinary General Meeting June 25, 2025) and details the proceedings, agenda items, and voting results of a shareholder meeting. The agenda includes items typical of an AGM, such as the communication and approval of the annual accounts, remuneration reports, discharge of directors, and appointment/reappointment of directors and the statutory auditor. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. Although it contains elements related to the Annual Report (items 1-3) and Remuneration (items 4-5), the document itself is the record of the meeting where these items were presented and voted upon.
2025-06-25 Dutch
250625_PR_Modalites_dividende_optionnel_FR.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a press release ("Communiqué de presse") dated June 25, 2025, detailing the terms of an optional dividend ("dividende optionnel") for the 2024-2025 fiscal year. It specifies the gross dividend amount (€2.60 per share), the exchange ratio (22 dividend rights for one new share at €40.04), and the election period (July 2 to July 22, 2025). This content directly relates to the announcement of a dividend amount and the associated shareholder choice mechanism. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM approval, the core subject is the dividend mechanics, not the AGM materials themselves (AGM-R) or a general regulatory filing (RNS).
2025-06-25 French
250625_PR_Modaliteiten_keuzedividend_NL.pdf
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the modalities of a 'keuzedividend' (optional dividend), including the exchange ratio (22 dividend rights for one new share), the issue price (40.04 EUR), and the election period (July 2 to July 22, 2025). It also provides a calendar with ex-dividend and record dates. This content is a direct announcement regarding the distribution of dividends and the option for shareholders to receive new shares instead of cash. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), as it specifies the dividend details and the mechanism for receiving it, even though it offers an alternative to a pure cash payment.
2025-06-25 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.